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PANCHKULA MERCHANTS PRIVATE LIMITED




Panchkula Merchants Private Limited is a Private incorporated on 23 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of household goods

Panchkula Merchants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Panchkula Merchants Private Limited are Ajay Mathur and Aditya Raj Goenka.

Panchkula Merchants Private Limited's Corporate Identification Number is (CIN) U51399CH2005PTC028002 and its registration number is 28002.Its Email address is [email protected] and its registered address is 182/11, INDUSTRIAL AREA PHASE-I CHANDIGARH Chandigarh CH 160019 IN.

Current status of Panchkula Merchants Private Limited is - Active.

Company Details

CIN

U51399CH2005PTC028002

Company Name

PANCHKULA MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

28002

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2005

Age of Company

19 years, 1 month, 22 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANCHKULA MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

182/11, INDUSTRIAL AREA PHASE-I CHANDIGARH Chandigarh CH 160019 IN

Director Details

DIN Director Name Designation Appointment Date

01609016

AJAY MATHUR

Director

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

TRIDENT BIZCONNECT LLP

Designated Partner

19 August 2015

DIAMOND AGRO INDUSTRIES LIMITED

Director

30 June 2006

SANTOSH OVERSEAS LIMITED

Director

23 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02700428

ADITYA RAJ GOENKA

Director

05 May 2011

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Other Companies Associated with

Company Designation Appointment Date

SUNCRUNCH FOODS LLP

Designated Partner

08 May 2015

MADLINKS MEDIA LLP

Designated Partner

19 August 2015

TRIDENT BIZCONNECT LLP

Designated Partner

19 August 2015

ELECMAT PROMOTIONS LLP

Designated Partner

08 January 2019

GWALADAIRY FOODS PRIVATE LIMITED

Director

02 May 2013

TOBU CYCLES AND TOYS PVT. LTD

Director

13 July 2009

MKM CREATIONS PRIVATE LIMITED

Director

28 April 2017

TOBU INFRATECH PRIVATE LIMITED

Director

27 May 2010

MSME DEVELOPMENT FORUM

Director

03 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10109621

2008-01-28

-

-

15,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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